Brett Palos Investments No.3 Limited is a private limited company that can be found at 2Nd Floor 73 Brook Street, Mayfair, London W1K 4HX. Incorporated on 2020-09-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Simon C., appointed on 07 September 2020. Director Brett P., appointed on 07 September 2020.
As far as secretaries are concerned, we can mention: Simon C., appointed on 07 September 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-09-06 and the date for the subsequent filing is 2024-09-20. Additionally, the accounts were filed on 28 February 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 2nd Floor 73 Brook Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 4HX |
| Country of origin | United Kingdom |
| Registration Number | 12859995 |
| Date of Incorporation | Mon, 7th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 07 September 2020
Position: Secretary
Appointed: 07 September 2020
The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Brett Palos Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Brett Palos Investments Limited
2nd Floor 73 Brook Street, Mayfair, London, W1K 4HX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07083865 |
| Notified on | 7 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, March 2024 |
accounts | Free Download (11 pages) |
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